Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Nov 2024 |
CH01 |
Director's details changed for Miss Emma Jane Corlett on 14 October 2024
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15 Oct 2024 |
AD03 |
Register(s) moved to registered inspection location 1st Floor Platinum Building, St John's Innovation Park Cowley Road Cambridge CB4 0DS
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15 Oct 2024 |
AD02 |
Register inspection address has been changed to 1st Floor Platinum Building, St John's Innovation Park Cowley Road Cambridge CB4 0DS
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14 Oct 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with no updates
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18 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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04 Sep 2024 |
AD01 |
Registered office address changed from Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB United Kingdom to Hpb House Newmarket Suffolk CB8 8EH on 4 September 2024
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09 May 2024 |
AP01 |
Appointment of Mrs Victoria Anne Kinrade as a director on 25 April 2024
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09 May 2024 |
TM01 |
Termination of appointment of Rachael Anne Trimble as a director on 25 April 2024
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01 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
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22 Aug 2023 |
AP01 |
Appointment of Rachael Anne Trimble as a director on 24 July 2023
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22 Aug 2023 |
TM01 |
Termination of appointment of Paul Andrew Howland as a director on 24 July 2023
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21 Feb 2023 |
TM01 |
Termination of appointment of Fiona Doris Noon as a director on 9 February 2023
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21 Feb 2023 |
AP01 |
Appointment of Mr Paul Andrew Howland as a director on 9 February 2023
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20 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with no updates
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03 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with no updates
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Jul 2021 |
AD01 |
Registered office address changed from Abbotsgate House Hollow Road Bury St Edmunds Suffolk IP32 7FA to Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB on 2 July 2021
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19 Feb 2021 |
TM01 |
Termination of appointment of Christopher Marc Jones as a director on 31 December 2020
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19 Feb 2021 |
PSC07 |
Cessation of Hsbc Bank Plc as a person with significant control on 31 December 2020
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19 Feb 2021 |
TM01 |
Termination of appointment of Julie Frances Cameron as a director on 31 December 2020
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19 Feb 2021 |
TM01 |
Termination of appointment of Bartlomiej Buczkowski as a director on 31 December 2020
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19 Feb 2021 |
TM02 |
Termination of appointment of Hsbc Trustee (C.I.) Limited as a secretary on 31 December 2020
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19 Feb 2021 |
TM01 |
Termination of appointment of Angela Meiklejohn as a director on 31 December 2020
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